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As part of the Company's responsibility for the prevention of money laundering, the Company and theManager will require a detailed verification of an investor's identity and the source of the payment fromany person or business delivering completed Subscription Documents to the Company.
In order to comply with proposed regulations aimed at the prevention of money laundering in the UnitedStates, the Company is required to verify the identity of all prospective investors and the source of theirfunds, to the extent required under the USA PATRIOT Act, and to determine if such investors are ProhibitedInvestors (as defined in the Company's Subscription Documents) identified on the various lists maintained bythe U.S Government.
If the Company determines that any investor is a Prohibited Investor, the Companymay, among other things, freeze that investor's assets in the Company and notify appropriate legal authorities.
The Company and the Manager reserve the right to request documentation as they deem necessary to verifythe identity of a prospective investor and to verify the source of the relevant subscription amounts. Theamount of detail required will depend on the circumstances of each application for subscription.
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Arbtrust Venture LLC is a Company based in Florida. Any prospective investors that wish to subscribe units of the Arbtrust Venture LLC operations should contact us through the contact form. This website is not an offer to buy or sell, nor is it a solicitation of an offer to buy or sell, the Units or any other security or to participate in any advisory services or trading strategy. Any offering or solicitation will be made only to certain qualified investors who are “accredited investors” as defined under Regulation D of the Securities Act, and any investments by U.S. persons will only be permitted to potential investors who demonstrate that status. Investors in the Shares must have the financial ability, sophistication, experience, and willingness to bear the risks of such investment. Arbtrust Venture LLC (the “fund”) operates pursuant to SEC rule 506(b) of regulation D. The membership interests of the fund have not been registered under the securities act of 1933 (the “securities act”), or the securities laws of any state. Arbtrust Venture performs arbitrage in the negotiation of digital assets, the simultaneous buy and sell of a specific asset taking advantage of the fluctuation of the price of the same asset. Historical returns, economic, market, or other performance do not indicate future results. Any potential investments made in the company involve risk. Potential investors should carefully consider the long-term nature of an investment in the Units prior to making an investment decision. Units of the company are not insured by the FDIC. TO REGISTER FOR ACCESS TO INVESTMENT MATERIALS. THIS CONFIDENTIAL DOCUMENT DOES NOT CONSTITUTE AN OFFER TO SELL OR ADVISE, IT IS FOR INFORMATIONAL PURPOSES ONLY, WITH NO WARRANTY MADE EXPRESS OR IMPLIED TO ITS ACCURACY. ACCREDITED INVESTORS ONLY.
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